北京首钢股份有限公司 2026 年度第一次临时股东会决议公告 证券代码：000959 证券简称：首钢股份 公告编号：2026-010 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、 误导性陈述或重大遗漏。 特别提示： 本次股东会未出现否决提案的情形。 本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）北京首钢股份有限公司（以下简称"公司"）于 2026 年 2 月 6 日下午 14 时 30 分，在北京市石景山区首钢园群明湖南路 6 号 院 3 号楼第三会议室召开 2026 年度第一次临时股东会现场会议。 本次会议采取现场会议与网络投票相结合的方式召开。 本次会议由公司董事会召集，朱国森董事长主持。 本次会议的召开符合有关法律法规和公司章程的规定。 （二）股东出席情况 股东出席的总体情况：通过现场和网络投票的股东312人，代表 股份6,529,776,411股，占公司有表决权股份总数的84.6050%（已剔除 截止股权登记日公司回购专用证券账户中已回购的股份数量）。 其中：通过现场投票的股东2人，代表股份5,214,178,240股，占 公司有表决权股份总 ...

Core Viewpoint - Shougang Co., Ltd. emphasizes its commitment to operating in compliance with environmental and tax regulations, conducting regular self-assessments to ensure legality and compliance in all aspects of its business operations [2] Group 1 - The company responds to investor inquiries on an interactive platform, reinforcing its adherence to environmental and tax laws [2] - Regular tax self-assessments are conducted by the company to maintain compliance [2]

Market Performance - The steel sector saw an increase of 2.85% on February 3, with Shougang Corporation leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Individual Stock Performance - Shougang Corporation (000959) closed at 5.58, with a rise of 5.48% and a trading volume of 462,000 shares, amounting to 254 million yuan [1] - Liugang Corporation (601003) closed at 5.05, up 4.77%, with a trading volume of 438,300 shares, totaling 216 million yuan [1] - Hualing Steel (000932) closed at 5.98, increasing by 4.55%, with a trading volume of 1,192,000 shares, amounting to 702 million yuan [1] - Other notable performers include: - Sijiang Steel (600808) at 3.95, up 4.50% [1] - Wujin Stainless Steel (603878) at 9.30, up 4.14% [1] - Jiuquan Steel (600307) at 1.84, up 3.95% [1] Capital Flow - The steel sector experienced a net inflow of 419 million yuan from main funds, while retail funds saw a net outflow of 214 million yuan and 205 million yuan respectively [1] - Notable net inflows from main funds include: - Baogang Corporation (600010) with 30.6 million yuan [2] - Hebei Steel (000709) with 42.06 million yuan [2] - Shougang Corporation (000959) with 28.81 million yuan [2]

2月3日，首钢股份涨5.1%，截至发稿，报5.56元/股，成交1.84亿元，换手率0.45%，总市值431.18亿 元。 资料显示，北京首钢股份有限公司位于北京市石景山区群明湖南路6号院3号楼，成立日期1999年10月15 日，上市日期1999年12月16日，公司主营业务涉及金属软磁材料(电工钢)和钢铁产品生产和销售。主营 业务收入构成为：冷轧41.42%，热轧39.28%，金属软磁材料15.10%，其他(补充)2.84%，其他产品 0.98%，钢坯0.38%。 截至发稿，罗文杰累计任职时间12年291天，现任基金资产总规模1713.58亿元，任职期间最佳基金回报 187.93%， 任职期间最差基金回报-47.6%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 从首钢股份十大流通股东角度 责任编辑：小浪快报 数据显示，南方基金旗下1只基金位居首钢股份十大流通股东。南方中证500ETF（510500）三季度减持 52.87万股，持 ...

证券日报网讯2月2日，首钢股份（000959）发布公告称，截至2026年1月31日，公司通过回购股份专用 证券账户以集中竞价交易方式累计回购公司股份37，010，216股，占公司当前总股本的0.4772%。 ...

证券代码：000959 证券简称：首钢股份 公告编号：2026-009 北京首钢股份有限公司 关于回购股份进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 北京首钢股份有限公司（以下简称"公司"）于2025年9月29日 召开八届二十次董事会会议，审议通过了《关于回购公司股份方案的 议案》；于2025年10月22日召开八届二十一次董事会会议，审议通过 了《关于调整回购股份方案暨取得金融机构股票回购专项贷款承诺函 的议案》，公司拟使用自有资金及股票回购专项贷款，以集中竞价交 易方式，按照不超过人民币6.50元/股的回购价格，回购4,000万股— 8,000万股社会公众股用于实施股权激励计划。按照回购价格上限6.50 元/股测算，预计回购金额约为26,000万元—52,000万元。具体回购股 份的数量以回购期满时实际回购的股份数量为准。本次回购股份的实 施期限为自公司董事会审议通过最终回购股份方案之日起不超过12 个月。具体内容详见公司于2025年9月30日、2025年10月23日、2025 年11月4日披露的《北京首钢股份有限公司回购股份方案》《北京 ...

格隆汇2月2日丨首钢股份(000959.SZ)公布，截至2026年1月31日，公司通过回购股份专用证券账户以集 中竞价交易方式累计回购公司股份37,010,216股，占公司当前总股本的0.4772%，最高成交价为5.84元/ 股，最低成交价为4.06元/股，支付总金额为172,631,932.07元（不含交易费用）。本次回购股份资金来 源为自有资金及股票回购专项贷款，回购价格未超过回购方案中拟定的上限6.50元/股。本次回购符合 相关法律法规的要求，符合公司既定的回购股份方案。 ...

2025年，中国钢铁行业上演了充满张力的"冰与火之歌"。在需求连续第五年下滑、市场供强需弱的背景 下，行业整体利润却迎来爆发式反弹。国家统计局数据显示，2025年黑色金属冶炼和压延加工业实现利 润总额1098.3亿元，同比增长高达299.2%。然而，A股上市钢企的悲欢并不相通。 《每日经济新闻》记者梳理发现，截至1月30日晚间，多家A股钢铁类上市公司披露业绩预告：一方 面，首钢股份、山东钢铁凭借产品结构优化和降本增效，业绩强势扭亏或实现大增；另一方面，尽管原 材料成本大幅下移助推全行业减亏，但鞍钢股份、重庆钢铁等老牌巨头依然未能爬出亏损泥潭。 值得注意的是，业绩分化的背后，不仅是企业经营策略的较量，更是中国钢铁行业从建筑用钢主导向制 造业用钢主导的历史性跨越。当房地产红利退潮，高端化转型已不再是选择题，而是关乎企业生死的必 答题。 谁在寒冬中突围？ 2025年的钢铁市场，原材料价格的显著下行成为企业减亏的最强助攻。据中国钢铁工业协会披露，进口 粉矿、炼焦煤、冶金焦采购成本同比分别下降8%、27%和24%，均为近3年最大降幅。 这股成本端的"暖风"，吹暖了部分头部钢企的财务报表。在已经披露业绩预告的企业中，山东 ...

Investment Rating - The report maintains an "Overweight" rating for the steel industry [5]. Core Insights - Demand is expected to gradually stabilize, while supply-side constraints are anticipated to continue, leading to a potential recovery in the steel industry's fundamentals. If supply policies are implemented, the contraction in supply may accelerate, facilitating a quicker industry upturn [3][4]. Summary by Sections Steel Market Overview - Steel prices have decreased, with the Shanghai rebar price dropping by 20 CNY/ton to 3240 CNY/ton, a decline of 0.61%. The total inventory of steel has increased by 1.70% to 12.7851 million tons [8][12]. - Apparent consumption of five major steel products was 8.0174 million tons, down 0.96% week-on-week but up 28.96% year-on-year [21]. - The production of five major steel products was 8.2317 million tons, an increase of 0.44% week-on-week [12][37]. Supply and Demand Dynamics - Approximately 60% of steel companies are currently operating at a loss, indicating a market-driven supply clearance is beginning to occur [4]. - The construction sector's demand for steel is expected to stabilize, while demand from infrastructure and manufacturing is projected to grow steadily [4]. Profitability and Production Margins - The average gross profit for rebar was 196.9 CNY/ton, down 11.7 CNY/ton from the previous week, while hot-rolled coil profit increased by 2.3 CNY/ton to 46.9 CNY/ton [39]. - The profitability rate of 247 steel companies was 39.39%, a decrease of 1.3% from the previous week [28]. Recommendations - The report recommends focusing on companies with leading technology and product structures, such as Baosteel and Hualing Steel, as well as low-cost firms like Fangda Special Steel and New Steel [4]. - It also highlights the potential of upstream resource companies like Hebei Resources and Erdos, which may benefit from a recovery in demand [4].

Core Viewpoint - In 2025, despite a continuous decline in demand for the fifth consecutive year, the overall profit of China's steel industry experienced a significant rebound, with profits reaching 109.83 billion yuan, a year-on-year increase of 299.2% [1] Group 1: Industry Performance - The steel industry is witnessing a divergence in performance among A-share listed companies, with some like Shougang Co. and Shandong Steel turning losses into profits due to product optimization and cost reduction, while others like Ansteel and Chongqing Steel remain in the loss zone [1][3] - The significant drop in raw material costs, including an 8% decrease in imported iron ore and a 27% drop in coking coal, has aided some leading steel companies in reducing losses [2] - The shift from construction steel to manufacturing steel marks a historic transition in the industry, driven by the retreat of real estate profits and the necessity for high-end transformation [1][5] Group 2: Company-Specific Insights - Shandong Steel is projected to achieve a net profit of approximately 100 million yuan in 2025, a turnaround from a loss of 2.891 billion yuan the previous year, aided by deep collaboration with China Baowu and cost-saving measures [2] - Shougang Co. expects a net profit between 920 million and 1.06 billion yuan, reflecting a significant growth of 95.29% to 125.01% year-on-year, driven by a high-end and differentiated product strategy [3] - Ansteel anticipates a loss of around 4.077 billion yuan, a reduction of 42.75% from the previous year's loss, while Chongqing Steel expects a loss between 2.5 billion and 2.8 billion yuan, indicating ongoing challenges despite some improvements [4] Group 3: Market Dynamics - The demand structure in the steel industry has fundamentally reversed, with the proportion of steel used in construction dropping from 53% in 2020 to 36% in 2025, while manufacturing steel usage rose from 42% to 53% [6] - The export of steel reached 119 million tons in 2025, a year-on-year increase of 7.5%, although the average export price fell by 8.1% to 694 USD per ton, indicating a competitive "volume for price" scenario [7] - The industry faces a challenging market environment, with domestic steel demand declining for five consecutive years and a strong supply-demand imbalance [7][8]